Tag: commercial sexual exploitation

Ukraine's deputy energy minister, Oleksandr Kheilo, was arrested on corruption charges, the Security Service of Ukraine (SBU) reported on Aug. 12. While the SBU initially...

Vincent Dabilgou, Burkina Faso's former Minister of Transport, was sentenced to eleven years in prison, with seven years to be served, for charges including...

Manuel Chang, the former Finance Minister of Mozambique, was found guilty today by a federal jury of conspiring to commit wire fraud and money...

The Attorney General's Office ordered the arrest of Khalifa Abdul-Sadiq, the Minister of Oil and Gas in the Government of National Unity, on Wednesday,...

Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced to 135 months in federal prison by U.S. District Judge Kathleen M. Williams...

A court in Central Jakarta sentenced the former CEO of Garuda Indonesia to five years in prison on Wednesday for corruption related to the...

Three former Liberian government officials have been incarcerated at Monrovia Central Prison following a corruption indictment issued against them and others by the government...

The Reserve Bank of India (RBI) had mandated an Additional Factor of Authentication (AFA) for all transactions using cards, prepaid instruments, and mobile banking...

A warrant has been issued for Liberia's former finance minister, Samuel Tweh, who is accused of involvement in a $500 million corruption scandal. Tweh,...

The Reserve Bank of India (RBI) prioritizes the safety and security of payment systems. To ensure that authorized non-bank Payment System Operators (PSOs) remain...

Former Security Advisor to President George Weah, Jefferson Karmoh, has been jailed by the Monrovia City Court on charges of economic sabotage. Karmoh, along...

The Supreme Court (SC) has convicted former minister Govinda Raj Joshi of corruption, sentencing him to nine months in prison and fining him Rs...

The Swiss Financial Market Supervisory Authority (FINMA) has issued new guidance on the issuance of stablecoins, highlighting default guarantees, associated risks, and its current...

This circular offers guidance to financial institutions (FIs) in the wealth management sector on establishing the sources of wealth (SOW) of their customers. It...